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Pilsner Urquell Investments B. V

Pilsner Urquell Investments B. V is an active company incorporated on 1 August 2005 with the registered office located in . Pilsner Urquell Investments B. V was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC026214
Overseas company
Age
20 years
Incorporated 1 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pilsner Urquell Investments B. V
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Stephen John Turner
Director • Accountant • British • Lives in UK • Born in May 1966
Timothy Montfort Boucher
Director • None • British • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Downe House School
Timothy Montfort Boucher is a mutual person.
Active
Downe House School Services Limited
Timothy Montfort Boucher is a mutual person.
Active
Sentebale
Timothy Montfort Boucher is a mutual person.
Active
Flex-Tek Group Limited
Timothy Montfort Boucher is a mutual person.
Active
Sabmiller Asia Limited
Mr Stephen John Turner is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£437.18M
Increased by £22.14M (+5%)
Total Liabilities
-£48K
Increased by £37K (+336%)
Net Assets
£437.13M
Increased by £22.1M (+5%)
Debt Ratio (%)
0%
Increased by 0.01% (+314%)
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Latest Activity
Stephen John Turner Appointed
8 Years Ago on 28 Jul 2017
Stephen Mark Jones Resigned
8 Years Ago on 28 Jul 2017
Stephen Mark Jones Appointed
8 Years Ago on 5 Jul 2017
Stephen John Turner Resigned
8 Years Ago on 5 Jul 2017
Mr Timothy Montfort Boucher Appointed
8 Years Ago on 5 Jul 2017
Victoria Jane Balchin Resigned
8 Years Ago on 5 Jun 2017
Full Accounts Submitted
8 Years Ago on 16 Jan 2017
UK Establishment Changed
8 Years Ago on 19 Dec 2016
Emma Jane Holmes Resigned
8 Years Ago on 16 Dec 2016
Stephen Victor Shapiro Resigned
8 Years Ago on 8 Oct 2016
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Documents
Termination of appointment of Stephen Mark Jones as a director on 28 July 2017
Submitted on 27 Sep 2017
Appointment of Stephen John Turner as a director on 28 July 2017
Submitted on 27 Sep 2017
Appointment of Stephen Mark Jones as a director on 5 July 2017
Submitted on 22 Aug 2017
Appointment of Mr Timothy Montfort Boucher as a director on 5 July 2017
Submitted on 11 Aug 2017
Termination of appointment of Victoria Jane Balchin as a director on 5 June 2017
Submitted on 11 Aug 2017
Termination of appointment of Stephen John Turner as a director on 5 July 2017
Submitted on 11 Aug 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR008385 Person Authorised to Accept terminated 28/11/2016 stephen victor shapiro
Submitted on 16 Jan 2017
Appointment of William Warner as a person authorised to accept service for UK establishment BR008385 on 28 November 2016.
Submitted on 16 Jan 2017
Full accounts made up to 31 March 2016
Submitted on 16 Jan 2017
Termination of appointment of Emma Jane Holmes as a director on 16 December 2016
Submitted on 16 Jan 2017
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Repayment History
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